Company Information
CIN
Status
Date of Incorporation
02 August 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Hemant Kantilal Shah
Director
over 2 years ago
over 2 years ago
Bipin Kantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhijeet Pratap Pisal
Director
about 11 years ago
about 11 years ago
Vinodrai Kalidas Shah
Director
over 19 years ago
over 19 years ago
Kantilal Kalidas Shah
Director
over 19 years ago
over 19 years ago
Vipul Vinodrai Shah
Director
over 26 years ago
over 26 years ago
Charges
29 October 2018
Tata Motors Finance Solutions Limited
1 Crore
06 April 2017
The Karad Urban Co-operative Bank Ltd
1 Crore
26 November 2014
The Karad Urban Copertaive Bank Limited Karad
3 Crore
27 September 2014
The Karad Urban Co Opertaive Bank Ltd Karad
1 Crore
29 November 2012
The Karad Urban Co-operative Bank Limited
2 Crore
05 November 2012
State Bank Ofindia
7 Crore
09 March 2012
The Karad Urban Co-operative Bank Limited
3 Crore
13 March 2009
The Karad Urban Copertaive Bank Ltd Karad
6 Crore
29 October 2012
Reliance Capital Limited
4 Crore
19 July 2011
Tata Capital Limited
7 Crore
26 July 2012
The Karad Urban Co-operative Bank Limited
1 Crore
28 August 2019
The Karad Urban Co-op Bank Ltd
5 Crore
05 November 2012
State Bank Ofindia
0
28 August 2019
Others
0
26 November 2014
The Karad Urban Copertaive Bank Limited Karad
0
29 November 2012
The Karad Urban Co-operative Bank Limited
0
29 October 2012
Reliance Capital Limited
0
27 September 2014
The Karad Urban Co Opertaive Bank Ltd Karad
0
26 July 2012
The Karad Urban Co-operative Bank Limited
0
19 July 2011
Tata Capital Limited
0
13 March 2009
The Karad Urban Copertaive Bank Ltd Karad
0
29 October 2018
Others
0
06 April 2017
Others
0
09 March 2012
The Karad Urban Co-operative Bank Limited
0
05 November 2012
State Bank Ofindia
0
28 August 2019
Others
0
26 November 2014
The Karad Urban Copertaive Bank Limited Karad
0
29 November 2012
The Karad Urban Co-operative Bank Limited
0
29 October 2012
Reliance Capital Limited
0
27 September 2014
The Karad Urban Co Opertaive Bank Ltd Karad
0
26 July 2012
The Karad Urban Co-operative Bank Limited
0
19 July 2011
Tata Capital Limited
0
13 March 2009
The Karad Urban Copertaive Bank Ltd Karad
0
29 October 2018
Others
0
06 April 2017
Others
0
09 March 2012
The Karad Urban Co-operative Bank Limited
0
05 November 2012
State Bank Ofindia
0
28 August 2019
Others
0
26 November 2014
The Karad Urban Copertaive Bank Limited Karad
0
29 November 2012
The Karad Urban Co-operative Bank Limited
0
29 October 2012
Reliance Capital Limited
0
27 September 2014
The Karad Urban Co Opertaive Bank Ltd Karad
0
26 July 2012
The Karad Urban Co-operative Bank Limited
0
19 July 2011
Tata Capital Limited
0
13 March 2009
The Karad Urban Copertaive Bank Ltd Karad
0
29 October 2018
Others
0
06 April 2017
Others
0
09 March 2012
The Karad Urban Co-operative Bank Limited
0
Documents
Form DIR-12-22092020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form AOC-4(XBRL)-10122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(2)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Form DPT-3-25102019-signed
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Optional Attachment-(1)-30062019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Form MGT-7-10052019_signed
Form AOC-4(XBRL)-10052019_signed
Optional Attachment-(1)-09052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052019
